Vaishali Basu Sharma economic & security affairs India https://asiapowerwatch.com/author/vaishali-basu-sharma/ an observatory of Asian economic power Mon, 12 Dec 2022 16:42:47 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://asiapowerwatch.com/wp-content/uploads/2019/06/cropped-logo-Asie-1-32x32.jpg Vaishali Basu Sharma economic & security affairs India https://asiapowerwatch.com/author/vaishali-basu-sharma/ 32 32 Assessing the effect of trade-based money laundering on terror financing. An Asian perspective. https://asiapowerwatch.com/assessing-the-effect-of-trade-based-money-laundering-on-terror-financing-an-asian-perspective/#utm_source=rss&utm_medium=rss&utm_campaign=assessing-the-effect-of-trade-based-money-laundering-on-terror-financing-an-asian-perspective https://asiapowerwatch.com/assessing-the-effect-of-trade-based-money-laundering-on-terror-financing-an-asian-perspective/#respond Mon, 12 Dec 2022 15:23:22 +0000 https://asiapowerwatch.com/?p=3018 Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system (ARS) operator (or hawala facilitator)…

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]]> https://asiapowerwatch.com/assessing-the-effect-of-trade-based-money-laundering-on-terror-financing-an-asian-perspective/feed/ 0 Credit ratings in China: pushing a narrative built in wonderland https://asiapowerwatch.com/credit-ratings-in-china-pushing-a-narrative-built-in-wonderland/#utm_source=rss&utm_medium=rss&utm_campaign=credit-ratings-in-china-pushing-a-narrative-built-in-wonderland https://asiapowerwatch.com/credit-ratings-in-china-pushing-a-narrative-built-in-wonderland/#respond Thu, 16 Jun 2022 09:31:38 +0000 https://asiapowerwatch.com/?p=2811 On May 12, one of China’s largest property developers, Sunac China Holdings, admitted that it had defaulted on a $750 million bond. Sunac Holdings is…

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]]> https://asiapowerwatch.com/credit-ratings-in-china-pushing-a-narrative-built-in-wonderland/feed/ 0 Xi Jinping’s new economic policy: a case of killing the goose that lays the golden egg? https://asiapowerwatch.com/xi-jinpings-new-economic-policy-a-case-of-killing-the-goose-that-lay-the-golden-egg/#utm_source=rss&utm_medium=rss&utm_campaign=xi-jinpings-new-economic-policy-a-case-of-killing-the-goose-that-lay-the-golden-egg https://asiapowerwatch.com/xi-jinpings-new-economic-policy-a-case-of-killing-the-goose-that-lay-the-golden-egg/#respond Mon, 27 Sep 2021 07:25:31 +0000 https://asiapowerwatch.com/?p=2580 With the implementation of a new regulatory framework and a rise in coronavirus cases, China’s economy has experienced a major slowdown lately. Initially coping with…

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]]> https://asiapowerwatch.com/xi-jinpings-new-economic-policy-a-case-of-killing-the-goose-that-lay-the-golden-egg/feed/ 0 Concerns relating to the overseas listing of Indian startups https://asiapowerwatch.com/concerns-relating-to-the-overseas-listing-of-indian-startups/#utm_source=rss&utm_medium=rss&utm_campaign=concerns-relating-to-the-overseas-listing-of-indian-startups https://asiapowerwatch.com/concerns-relating-to-the-overseas-listing-of-indian-startups/#respond Tue, 07 Sep 2021 05:41:35 +0000 https://asiapowerwatch.com/?p=2113 This article was originally published by The Kootneeti on September 1st, 2021. Thank you to the Editors for their kind authorization to re-publish. Leading investors…

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